Tandhan Industries Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider, approve, and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and financial year ended March 31, 2026, along with the audit reports of the statutory auditors.

In addition to the financial results, the board will deliberate on the appointment of M/s. Baid & Gupta, Chartered Accountant, as the internal auditor of the company for the fiscal year 2026-27. The meeting will also cover any other business that may be placed before the board with the permission of the Chairman.

Key Meeting Details

Trading Window Closure

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company is currently closed. This closure applies to all designated persons, their immediate relatives, and other connected persons. The window shall remain closed until the expiry of 48 hours after the declaration of the financial results.

The company has stated that the aforementioned information will be hosted on its website. The intimation was signed by Priti Priya Singh, Company Secretary & Compliance Officer.

Tandhan Industries Limited (formerly known as sanmitra commercial ) announced the outcome of its board meeting held on 18th April 2026 at the Corporate Office situated at Mouza Kashyabpur, J.L. No. 15, Kulgachia, Howrah. The meeting, which commenced at 2:30 P.M. (IST) and concluded at 4:30 P.M. (IST), considered and approved several key matters pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointments

The Board approved the appointment of six directors with varying terms effective from 27th February 2026. The appointments include Ankit Jalan as Chairman and Managing Director for a term of 3 years, Prachi Jalan as Whole-Time Director for 3 years, and Daivik Jalan as Non-Independent Non-Executive Director for 3 years. Additionally, Pragati Goel was appointed as Non-Executive Independent Women Director for 5 years, while Giri Raj Parashar and Shivam Gupta were appointed as Non-Executive Independent Directors for 5 years each.

Postal Ballot and Shareholder Approvals

The Board approved the Postal Ballot Notice dated 18th April 2026, along with an Explanatory Statement under Section 102 of the Companies Act, 2013, for seeking shareholder approval on multiple matters. These include approval under Section 185 of the Companies Act, 2013 for advancing loans, giving guarantees, or providing security, subject to shareholder approval by way of Special Resolution. The Board also approved material related party transactions recommended by the Audit Committee, subject to shareholder approval by way of Ordinary Resolution.

Regulatory Compliance and Appointments

The Board approved the revised certificate dated 18th April 2026 issued by a Practicing Chartered Accountant under Regulation 45(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021, confirming that the new name of the Company complies with conditions prescribed under Regulation 45(1) of the Listing Regulations. National Securities Depository Limited (NSDL) was appointed as the agency for providing the remote e-Voting facility. Mr. Nuren Nirmal Lodaya (COP No. 24248), Practicing Company Secretary, was appointed as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.